Andrew Peller Limited Announces the Final 2013 Annual Meeting Board of Director and Auditor Election Results
13 September 2013 - 4:53AM
Marketwired
Andrew Peller Limited (TSX:ADW.A)(TSX:ADW.B) ("APL" or the
"Company") today announced the final director and auditor election
results from its 2013 annual general meeting (the "Meeting") of
shareholders held on September 11, 2013.
The total number of Class B Voting Shares represented by
shareholders present in person or by proxy at the Meeting was 22,
representing 80.1% of the 3,004,041 voting shares issued and
outstanding as of the record date.
1. Election of Directors - The following ten nominees were
elected to serve as directors until the next annual meeting of
shareholders or until their successors are elected or appointed.
The nominees were listed in the Company's management information
circular dated August 7, 2013:
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# Votes % Votes
Nominee # Votes For % Votes For Withheld Withheld
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Mark W. Cosens 2,406,106 100.00 0 0.00
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Lori C. Covert 2,405,506 99.98 600 0.02
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Dr. Richard D. Hossack 2,406,106 100.00 0 0.00
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Perry J. Miele 2,405,806 99.99 300 0.01
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Dr. A. Angus Peller 2,406,106 100.00 0 0.00
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John E. Peller 2,406,106 100.00 0 0.00
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Dr. Joseph A. Peller 2,406,106 100.00 0 0.00
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Randy A. Powell 2,406,106 100.00 0 0.00
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John F. Petch 2,405,806 99.99 300 0.01
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Brian J. Short 2,405,806 99.99 300 0.01
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2. Appointment of Auditors - PricewaterhouseCoopers LLP was
reappointed as the auditor of the Company (and the directors were
authorized to fix their remuneration) by proxies as follows:
----------------------------------------------------------------------------
# Votes For % Votes For # Votes Withheld % Votes Withheld
----------------------------------------------------------------------------
2,406,106 100.00 0 0.00
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Andrew Peller Limited is a leading producer and marketer of
quality wines in Canada. With wineries in British Columbia,
Ontario, and Nova Scotia, the Company markets wines produced from
grapes grown in Ontario's Niagara Peninsula, British Columbia's
Okanagan and Similkameen Valleys, and from vineyards around the
world. With a focus on serving the needs of all wine consumers, the
Company produces and markets premium personal winemaking products
through its whollyowned subsidiary, Global Vintners Inc., the
recognized leader in personal winemaking products. The Company owns
and operates more 102 well positioned independent retail locations
in Ontario under The Wine Shop and Wine Country Vintners store
names. The Company also owns Grady Wine Marketing Inc. based in
Vancouver and The Small Winemaker's Collection Inc. based in
Ontario; both of these wine agencies are importers of premium wines
from around the world and are marketing agents for these fine
wines. The Company has entered into an agreement to produce and
market the Wayne Gretzky brands across Canada. The Company's
products are sold predominantly in Canada with a focus on export
sales for its icewine and personal winemaking products.
Contacts: Andrew Peller Limited Mr. Peter Patchet CFO and EVP
Human Resources (905) 6434131 Ext.
2210peter.patchet@andrewpeller.com
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